Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Pradeep Kushwaha
Additional Director
over 4 years ago
over 4 years ago
Vishwendra Choudhary
Additional Director
over 4 years ago
over 4 years ago
Dharmender Dhama
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-17122020_signed
Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
